COSTAIN ENGINEERING & CONSTRUCTION LIMITED

Overview

Company Name	COSTAIN ENGINEERING & CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02440829
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COSTAIN ENGINEERING & CONSTRUCTION LIMITED?

Construction of roads and motorways (42110) / Construction
Construction of bridges and tunnels (42130) / Construction
Construction of water projects (42910) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is COSTAIN ENGINEERING & CONSTRUCTION LIMITED located?

Registered Office Address	Seventh Floor 70 St Mary Axe EC3A 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COSTAIN ENGINEERING & CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
COSTAIN E & C LIMITED	Jan 10, 1990	Jan 10, 1990
QUESTEARN LIMITED	Nov 07, 1989	Nov 07, 1989

What are the latest accounts for COSTAIN ENGINEERING & CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COSTAIN ENGINEERING & CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for COSTAIN ENGINEERING & CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Nov 20, 2025	Director's details changed for Miss Catherine Warbrick on Oct 21, 2025	2 pages	CH01

Apr 14, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Director's details changed for Miss Catherine Warbrick on Aug 05, 2024	2 pages	CH01

Aug 05, 2024	Change of details for Costain Group Plc as a person with significant control on Aug 05, 2024	2 pages	PSC05

Aug 05, 2024	Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on Aug 05, 2024	1 pages	AD01

Jul 18, 2024	Appointment of Paul Anthony Morris as a director on Jul 08, 2024	2 pages	AP01

Jul 18, 2024	Termination of appointment of David Roy Taylor as a director on Jul 08, 2024	1 pages	TM01

May 09, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Director's details changed for Ms Helen Margaret Willis on Aug 03, 2023	2 pages	CH01

Jul 06, 2023	Appointment of Catherine Warbrick as a director on Jul 03, 2023	2 pages	AP01

Jun 06, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Second filing of Confirmation Statement dated Jan 25, 2017	7 pages	RP04CS01

Aug 04, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Jul 15, 2022	Termination of appointment of Sharon Harris as a secretary on Jul 05, 2022	1 pages	TM02

Jul 15, 2022	Appointment of Nicole Ann Geoghegan as a secretary on Jul 05, 2022	2 pages	AP03

Mar 25, 2022	Termination of appointment of Martin David Hunter as a director on Mar 18, 2022	1 pages	TM01

Jan 24, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Jul 19, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Appointment of Ms Helen Margaret Willis as a director on Nov 30, 2020	2 pages	AP01

Nov 30, 2020	Termination of appointment of Anthony Oliver Bickerstaff as a director on Nov 30, 2020	1 pages	TM01

View All Filings

Who are the officers of COSTAIN ENGINEERING & CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEOGHEGAN, Nicole Ann 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Jul 05, 2022		Secretary	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom				298045520001
DUFFY, Catherine 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Jul 03, 2023		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	England	British	1979-2	188109790003
MORRIS, Paul Anthony 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Jul 08, 2024		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	United Kingdom	British	1974-4	325257280001
WILLIS, Helen Margaret 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	Nov 30, 2020		Director	70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom	United Kingdom	British	1964-1	277089380002
FRANKS, Clive Leonard Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Apr 30, 1998	May 31, 2011	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom		British		58221950001
HARRIS, Sharon Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Sep 01, 2020	Jul 05, 2022	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire				273971010001
RACE, Brian William 53 Clarendon Way BR7 6RG Chislehurst Kent		Apr 30, 1998	Secretary	53 Clarendon Way BR7 6RG Chislehurst Kent		British		1308240001
SEYMOUR, Charmaine Alex Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Sep 01, 2006	May 18, 2012	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom		British		115685770001
STARKEY, Paul Michael Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Sep 03, 2012	May 20, 2013	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire				171790980001
WOOD, Tracey Alison Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Jun 01, 2011	Sep 01, 2020	Secretary	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom		British		160820810001
ADAMS, Peter Richard Sawrey Cottage Horsham Road RH5 4EH Mid Holmwood Surrey	Apr 01, 1998	Aug 31, 2003	Director	Sawrey Cottage Horsham Road RH5 4EH Mid Holmwood Surrey	United Kingdom	British	1948-8	127139890001
ARMITT, John Alexander The Manor House The Lee HP16 9NA Great Missenden Buckinghamshire	Apr 09, 1997	Jun 30, 2001	Director	The Manor House The Lee HP16 9NA Great Missenden Buckinghamshire		British	1946-2	52433440003
ATKINSON, Stewart Martin Springwell 32 Bondend Road Upton St Leonards GL4 8DY Gloucester Gloucestershire	Jun 30, 1998	Dec 31, 1999	Director	Springwell 32 Bondend Road Upton St Leonards GL4 8DY Gloucester Gloucestershire	England	British	1947-8	100469640001
BEVAN, John David Long Meadow The Square Laleston CF32 0HT Bridgend Mid Glamorgan	Nov 01, 1994	Sep 30, 2002	Director	Long Meadow The Square Laleston CF32 0HT Bridgend Mid Glamorgan	Wales	British	1952-3	41075020003
BICKERSTAFF, Anthony Oliver Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Jun 05, 2006	Nov 30, 2020	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1964-6	192694490001
BRUCE, Robert Kenneth James 49 Watchetts Drive GU15 2PQ Camberley Surrey	Apr 01, 1998	Oct 31, 2002	Director	49 Watchetts Drive GU15 2PQ Camberley Surrey	United Kingdom	British	1950-10	48066880001
CAMPBELL, John Richmond 2 Sutton Avenue SL3 7AW Slough Berkshire		Jun 02, 2000	Director	2 Sutton Avenue SL3 7AW Slough Berkshire		British	1944-7	5137910001
CHARLES, Colin Scott Pinewood 51 Oldfield Drive Heswall L60 6SS Wirral Merseyside		Oct 31, 1994	Director	Pinewood 51 Oldfield Drive Heswall L60 6SS Wirral Merseyside		British	1939-2	6812300001
CLARK, Ian Robertson 16 Pans Gardens GU15 1HY Camberley Surrey		Nov 30, 1993	Director	16 Pans Gardens GU15 1HY Camberley Surrey		British	1939-1	866920001
DOUGHTY, Stuart John Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	Jul 01, 2001	Sep 12, 2005	Director	Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	United Kingdom	British	1943-9	31394540001
GERRETSEN, Wolbert Stones Throw Pennypot Lane Chobham GU24 8DL Woking Surrey		Sep 26, 1995	Director	Stones Throw Pennypot Lane Chobham GU24 8DL Woking Surrey		Dutch	1942-2	44950250001
HANDFORD, Alistair John Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Apr 01, 1998	Mar 26, 2013	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	United Kingdom	British	1951-10	58215600004
HUNTER, Martin David Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Dec 11, 2007	Mar 18, 2022	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1959-3	5173500001
JONES, Roger Martyn 44 Park St Lane Park Street AL2 2JB St Albans Hertfordshire	Apr 01, 1998	Jan 31, 1999	Director	44 Park St Lane Park Street AL2 2JB St Albans Hertfordshire		British	1940-8	35757640001
LEE, Stephen Warwick 6 Chapel Garth DL7 0QF Northallerton North Yorkshire	Nov 01, 1994	Feb 12, 1999	Director	6 Chapel Garth DL7 0QF Northallerton North Yorkshire		British	1950-4	84186060001
LOVELL, Alan Charles The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	Apr 19, 1993	Oct 31, 1994	Director	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	149625410001
MAY, George Victor 23 Chessfield Park HP6 6RU Amersham Buckinghamshire		Jun 30, 1997	Director	23 Chessfield Park HP6 6RU Amersham Buckinghamshire	United Kingdom	British	1945-5	85090360001
MCCOLE, Charles Joseph Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire	Apr 26, 2002	Jun 04, 2006	Director	Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire	England	British	1952-9	44623810003
MINASSIAN, Michael Minas 17 Grange Gardens Farnham Common SL2 3HL Slough Berkshire	Nov 01, 1994	Sep 30, 1995	Director	17 Grange Gardens Farnham Common SL2 3HL Slough Berkshire		British	1944-8	48631390001
O'REILLY, Cormac John Jerome Conway Baileys Barn Laurel Farm NR11 8RB Gresham Norfolk		Jun 01, 1995	Director	Baileys Barn Laurel Farm NR11 8RB Gresham Norfolk		Irish	1948-4	12170140001
QUIRKE, Michael John The Lodge The Hayes Leek Wootton CV35 7QU Warwick Warwickshire		Jul 31, 1998	Director	The Lodge The Hayes Leek Wootton CV35 7QU Warwick Warwickshire		British	1940-5	4772200002
ROBERTS, Miles William 2 Grafton Place SG11 1LT Standon Hertfordshire	Jun 02, 2000	Dec 31, 2001	Director	2 Grafton Place SG11 1LT Standon Hertfordshire		British	1964-2	57880630002
SIVEY, Graham Paul 23 Amersham Road HP13 6QS High Wycombe Buckinghamshire	Nov 01, 1994	Aug 31, 1996	Director	23 Amersham Road HP13 6QS High Wycombe Buckinghamshire	United Kingdom	British	1947-4	40935890001
SMETHURST, Ronald Hunters Moon Ballfield Road GU7 2HA Godalming Surrey		Sep 30, 1995	Director	Hunters Moon Ballfield Road GU7 2HA Godalming Surrey		British	1937-3	5137930001
SPERRY, William 16 Epple Road Fulham SW6 4DH London		Apr 30, 1998	Director	16 Epple Road Fulham SW6 4DH London		British	1938-4	4772230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COSTAIN ENGINEERING & CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Costain Group Plc

Apr 06, 2016

70 St Mary Axe

EC3A 8BE London

Seventh Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales Registry
Registration Number	1393773

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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